Maven Income & Growth VCT 4 PLC Directorate Change (5287H)
16 November 2018 - 2:36AM
UK Regulatory
TIDMMAV4 TIDMTTM
RNS Number : 5287H
Maven Income & Growth VCT 4 PLC
15 November 2018
Maven Income and Growth VCT 4 PLC (the Company)
Appointment of Director
Following the completion of the merger of the Company with Maven
Income and Growth VCT 2 PLC, the Board is pleased to announce the
appointment of Mr Peter Linthwaite as a Non-executive Director with
effect from 15 November 2018.
Peter, who will resign as a Non-executive director of Maven
Income and Growth VCT 2 PLC, currently oversees the portfolio of
private equity fund investments of The Royal London Mutual
Insurance Society Limited. He has over 25 years of private equity
experience and was chief executive of the British Private Equity
and Venture Capital Association (BVCA) from 2005 to 2007.
Mr Linthwaite will also serve on the Company's Audit, Management
Engagement, Nomination and Risk Committees. He will stand for
election by Shareholders at the Annual General Meeting to be held
in May 2019.
As a result of the merger, Mr Linthwaite's shareholding in Maven
Income and Growth VCT 2 PLC will result in him acquiring a
beneficial interest in 2,425 of the Company's Ordinary Shares.
In relation to this appointment, there is no additional
information required to be disclosed pursuant to Listing Rule
9.6.13 R.
Maven Capital Partners UK LLP
Secretary
15 November 2018
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END
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